FRINK DESIGN LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/01/255 January 2025 Confirmation statement made on 2024-12-31 with no updates

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23/04/2423 April 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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13/10/2313 October 2023 Secretary's details changed for Roger Phillips on 2023-10-13

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13/10/2313 October 2023 Registered office address changed from 31a Thayer Street London W1U 2QS to 31a Thayer Street London W1U 2QS on 2023-10-13

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13/10/2313 October 2023 Director's details changed for Mrs Claire Phillips on 2023-10-13

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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29/04/2129 April 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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04/05/204 May 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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07/06/197 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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08/06/188 June 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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09/06/179 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 DIRECTOR APPOINTED MRS CLAIRE PHILLIPS

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / ROGER PHILLIPS / 30/12/2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/10/155 October 2015 24/09/15 STATEMENT OF CAPITAL GBP 10

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 3RD FLOOR 50 BRITTON STREET LONDON EC1M 5UP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 48 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU UNITED KINGDOM

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 01/02/2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 48 KINGSWAY PLACE LONDON EC1R 0LU UNITED KINGDOM

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 05/03/2009

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05/03/095 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 48 KINGSWAY PLACE LONDON EC1R 0LU UNITED KINGDOM

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15/06/0815 June 2008 REGISTERED OFFICE CHANGED ON 15/06/2008 FROM STUDIO EIGHT, ROSEBERY HOUSE 70 ROSEBERY AVENUE LONDON EC1R 4RR

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22/04/0822 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ROGER PHILLIPS / 11/03/2008

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0714 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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28/02/0528 February 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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